Legal support for investment projects

Investment activity is an activity related to business development and bringing long-term profit to the company. It includes buying and selling long-term assets and other business investments. Investment activity is related to how to develop a business and get more profit. If you are thinking about launching an international investment project, then an important aspect is obtaining a competent support for the investment project.

IncFine relevant lawyers specialize in corporate English common law during the provision of support for an international investment project.

How to register an international investment company

The launching of an international investment company can be financed in three ways:

On your own.
Through external loans.
Through direct foreign investments.

Setting up your own investment company requires careful planning and consultation with experts who understand the legislation of the chosen country. One of the most important stages: drawing up a business plan for starting investment activities.

An investment company can have two or more partners. Partners can draw up and conclude an investment contract for structuring and understanding their responsibilities. By contacting our specialists, you can get help in investment contract analysis.

Legal support for investment projects in Europe

If you want to register an investment company in Europe, first of all you need to understand the regulation of investment activities in Europe. All the subtleties can be dealt with by enlisting legal support for European investment projects.

An EU Regulation establishing a European mechanism to screen foreign direct investments (FDI) was adopted on March 19, 2019.

The new EU legal framework for FDI is already effective and has been fully applicable in every member state from 11 October 2020. Regulation (EU) 2019/452 is the first set of rules at the EU level concerning foreign direct investments. It does not seek to fully harmonize investment controls in the EU and does not replace national audits. Instead, it promotes cooperation, data exchange and a minimum level of transparency with regards to foreign direct investment controls between the European Commission and Member States.

Our core qualification is legal support for an investment project in the UK.

Our most popular focus areas are:

legal support for an investment project in Switzerland;
legal support for an investment project in Liechtenstein;
legal support for an investment project in Cyprus;
legal support for an investment project in Ireland;
legal support for an investment project in Malta;
legal support for an investment project in Portugal;
legal support for an investment project in Georgia;
legal support for an investment project in Estonia.

Launching an investment project in Europe also requires an understanding of the legislation of the country that you have chosen as your place of registration. Legal support for investment activities in Europe, provided by our subject matter experts, will help you successfully register an investment company in Europe, having fulfilled all the necessary regulatory requirements.

Legal support for investment projects in Africa

Africa is one of the fastest growing continents. In order to launch an investment project on the African continent, it is necessary not only to understand the legal aspects, but also to take into account the mentality. Based on the fact that there are 55 states in the region, it is difficult to get along without legal support for investment projects on the African continent.

In order to register an investment company in Africa, it is necessary to develop certain required documents and submit them to the appropriate regulatory authorities (they differ in each country). Dealing with all the requirements and peculiarities on your own can be difficult. For successful authorization, it is worth enlisting legal support for investment projects in Africa.

Among the most developed countries on the continent, we can offer:

legal support for an investment project in South Africa;
legal support for an investment project in Kenya;
legal support for an investment project in Tunisia;
legal support for an investment project in Mauritius;
legal support for an investment project in Djibouti;
legal support for an investment project in Rwanda.

The above countries are considered to be of the most popular focus areas. It should be borne in mind that we specialize not only in providing services in developed and demanded areas, but also provide our assistance in less popular ones.

Legal support for investment projects in Asia

Legal support for investment projects in Asia plays one of the key roles if you plan to register an investment company in Asia. The country attracts foreign investors with its favorable and regulated investment business environment, competitive corporate tax rates and emerging sectors. This region is rapidly developing and introducing new technologies, which cannot but affect investment projects. According to a report from the World Bank, Asian countries are leading in ease of doing business. Among entrepreneurs who want to launch an investment project in Asia it is considered to be one of the key factors

As the world's largest financial and investment centers are concentrated in Asia, IncFine specialists offer:

legal support for an investment project in Singapore;
legal support for an investment project in Hong Kong;
legal support for an investment project in Thailand;
legal support for an investment project in Brunei;
legal support for an investment project in Laos;
legal support for an investment project in Vietnam;
legal support for an investment project in Malaysia;
legal support for an investment project in the Philippines;
legal support for an investment project in Kuala Lumpur.

The best industries where you can start an investment project in Asia are considered: e-commerce, logistics, as well as the area where Online-to-Offline Business model is used.

Specialists of IncFine offer support in registering an investment company in Asia.

Legal support for investment projects in the United States of America

Every year the investment activity attracts more and more participants. America is a country open to local and foreign investment projects. It should be noted that this is one of the largest investment markets in the world. More and more foreign entrepreneurs are thinking about launching an investment project in the United States. The first step towards successful authorization is to study the rules, regulations and requirements approved by the government registration authorities, as well as bring into line with them. In this case, legal support for an investment project in the USA may be required, which IncFine specialists can provide. Legal support for investment projects in America will help identify and minimize risks at early stages.

Among the most highly sought solutions, one can consider the following:

legal support for an investment project in the state of Delaware;
legal support for an investment project in the state of Wyoming;
legal support for an investment project in the state of Nevada;
legal support for an investment project in the state of Florida;
legal support for an investment project in the state of California;
legal support for an investment project in the state of Texas;
legal support for an investment project in the state of Alaska.

It is also necessary to understand the regulation of investment activities in the United States. The country has no legislation prohibiting foreign direct investments. However, the government has set limits on the ownership of shares in certain industries or requirements for obtaining an investment license in America to operate in certain sectors.

We provide support in the following areas:

Assistance in registering a foreign investment company.
Assistance in choosing a suitable organizational legal form for conducting investment activities.
Comprehensive legal support at all stages of investment activities.
Advisory services for investment regulation in common law countries (both developed and developing countries).
Analysis of investment contracts.
Legal support in obtaining a license to conduct investment activities.
Post-investment legal support.
Advisory services for the development of investment business plans.
Due diligence of the facility invested in.

Investment Regulation Consulting

The investment sphere affects almost all the industry activities. We can provide advisory services for investment regulation in such areas as:

Consulting on the regulation of investment activities in the innovative technologies sector.
Consulting on the regulation of investment activities in the light and heavy industry sector.
Consulting on the regulation of foreign direct investments.
Consulting on the regulation of investment activities in the intellectual property sector.
Consulting on the regulation of investment activities in the real estate sector.
Consulting on the regulation of investment activities in the scientific and technical sector.

Conclusion

Investment activity plays an important role in ensuring future business growth. By investing, companies expect to gain more income and increase profits. The prospect of higher profits making is undoubtedly attractive to entrepreneurs. It is also worth considering the risks. An important aspect is the legal support for investment projects. The launching of an international investment project can be financed by:

use of direct foreign investments;
independent investments;
external loans.

IncFine subject-matter experts provide advisory services for the regulation of investment activities in various industries. We provide legal support for foreign investment projects not only in developed countries, but also in exotic destinations and countries that are just beginning to qualify as developing ones.